Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
CSOP ASSET MANAGEMENT PTE. LTD.
Securities
CSOP IEDGE SREIT LDRS IDX ETF - SGXC35358685 - SRT
CSOP IEDGE SREIT LDRS IDX ETF - SGXC35358685 - SRU
CSOP CSI STAR&CHINEXT 50 ETF - SGXC15225995 - SCY
CSOP CGS-CIMB FTSE APAC LC ETF - SGXC58537918 - LCU
CSOP CGS-CIMB FTSE APAC LC ETF - SGXC58537918 - LCS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Nov-2024 18:50:42
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG241111OTHR6X6D
Submitted By (Co./ Ind. Name)
CSOP Asset Management Pte. Ltd.
Designation
Manager
Effective Date and Time of the event
11/11/2024 18:50:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Soh Yeefei as Executive Director.

Additional Details

Name Of Person
Soh Yeefei
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2024
Detailed Reason (s) for cessation
Soh Yeefei oversees the overall management and control of the CSOP Asset Management Pte. Ltd. and each Sub-Fund in accordance with the Constitution.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
16/01/2024
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Soh Yeefei oversees the overall management and control of the CSOP Asset Management Pte. Ltd. and each Sub-Fund in accordance with the Constitution.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
CSOP Alternative VCC
CSOP Investments VCC
CSOP Investments II VCC
CSOP Investments III VCC
CSOP FTSE Indian Government Bond (FAR) Index ETF VCC
Present
Nil